| Committees | Independence | |||
|---|---|---|---|---|
| Dary KopelioffDirector | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Lisa M. HarperDirector | Nominating and Corporate Governance | Not independent | 4 yr | Not disclosed |
| Valeria Rico NikolovDirector | Audit | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.